CAIN BIO-ENGINEERING LIMITED
FORDINGBRIDGE WILSCO 431 LIMITED

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Company number 04682225
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address THE OLD DAIRY STATION APPROACH WOODGREEN ROAD, BREAMORE, FORDINGBRIDGE, HAMPSHIRE, SP6 2AB
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Charles O'brien as a director on 24 October 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CAIN BIO-ENGINEERING LIMITED are www.cainbioengineering.co.uk, and www.cain-bio-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cain Bio Engineering Limited is a Private Limited Company. The company registration number is 04682225. Cain Bio Engineering Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Cain Bio Engineering Limited is The Old Dairy Station Approach Woodgreen Road Breamore Fordingbridge Hampshire Sp6 2ab. The company`s financial liabilities are £59.86k. It is £59.4k against last year. The cash in hand is £0.13k. It is £-3.03k against last year. And the total assets are £36.99k, which is £-27.41k against last year. CAIN, Simon is a Director of the company. O'BRIEN, Sally is a Director of the company. Secretary GOODING, Janet has been resigned. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director O'BRIEN, Charles has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. The company operates in "Construction of water projects".


cain bio-engineering Key Finiance

LIABILITIES £59.86k
+12829%
CASH £0.13k
-96%
TOTAL ASSETS £36.99k
-43%
All Financial Figures

Current Directors

Director
CAIN, Simon
Appointed Date: 03 March 2003
69 years old
Director
O'BRIEN, Sally
Appointed Date: 30 April 2015
64 years old

Resigned Directors

Secretary
GOODING, Janet
Resigned: 11 March 2009
Appointed Date: 03 March 2003
Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 03 March 2003
Appointed Date: 28 February 2003
Director
O'BRIEN, Charles
Resigned: 24 October 2016
Appointed Date: 28 September 2016
36 years old
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 03 March 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr Simon Cain
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CAIN BIO-ENGINEERING LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Oct 2016
Termination of appointment of Charles O'brien as a director on 24 October 2016
04 Oct 2016
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Appointment of Mr Charles O'brien as a director on 28 September 2016
22 Aug 2016
Director's details changed for Mrs Sally O'brian on 22 August 2016
...
... and 44 more events
11 Apr 2003
New director appointed
11 Apr 2003
Director resigned
11 Apr 2003
Secretary resigned
05 Mar 2003
Company name changed wilsco 431 LIMITED\certificate issued on 05/03/03
28 Feb 2003
Incorporation

CAIN BIO-ENGINEERING LIMITED Charges

13 July 2004
Debenture
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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